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VIIV HEALTHCARE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06876960
Incorporation Date
2009-04-14
Company Type
Private limited company (Ltd.)
Address
STEVENAGE, United Kingdom
Website
www.viivhealthcare.com/
Source: Companies House

VIIV HEALTHCARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06876960, and its current status with Companies House is active. The company was incorporated on 14 April 2009 and lists its registered address as STEVENAGE, United Kingdom. 5 shareholders are on record for VIIV HEALTHCARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for VIIV HEALTHCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GLAXOSMITHKLINE MERCURY LIMITED, holding 52% — a majority holding — followed by PHIVCO LUXEMBOURG SARL at 20.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GLAXOSMITHKLINE MERCURY LIMITED 52% Companies House
PHIVCO LUXEMBOURG SARL 20.9% Companies House
SHIONOGI B.V. 16.8% Companies House
SHIONOGI B.V. 4.2% Companies House
SHIONOGI B.V. 4.2% Companies House

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Officers

5

The Director of VIIV HEALTHCARE LIMITED currently on record is David Redfern; five officers are currently on record for VIIV HEALTHCARE LIMITED, filed with Companies House.

The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VIIV HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DR
David Redfern ACTIVE

Appointed
2011-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
John Keller ACTIVE

Appointed
2012-10-31
Residence
🇺🇸 United States
Occupation
Director

RS
Regis Simard ACTIVE

Appointed
2017-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Deborah Waterhouse ACTIVE

Appointed
2017-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Sabine Luik ACTIVE

Appointed
2019-01-16
Residence
🇩🇪 Germany
Occupation
Director

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Group Structure

VIIV HEALTHCARE LIMITED sits 2 levels below its ultimate parent, GSK PLC, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above VIIV HEALTHCARE LIMITED is GLAXOSMITHKLINE MERCURY LIMITED, holding 52% as filed in VIIV HEALTHCARE LIMITED's own shareholder record with Companies House. GSK PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 10 subsidiaries span United Kingdom, France jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
GSK PLC
United Kingdom
VIIV HEALTHCARE UK (NO.4) LIMITED
United KingdomGB 09921735

PHIVCO UK II LIMITED
United KingdomGB 06944229

VIIV HEALTHCARE UK (NO.5) LIMITED
United KingdomGB 09957335

VIIV HEALTHCARE TRADING SERVICES UK LIMITED+ subsidiaries
United KingdomGB 06982415

VIIV HEALTHCARE UK (NO.7) LIMITED
United KingdomGB 13642965

VIIV HEALTHCARE OVERSEAS LIMITED+ subsidiaries
United KingdomGB 07027385

VIIV HEALTHCARE SAS
FranceFR 41390038200040

VIIV HEALTHCARE UK LIMITED+ subsidiaries
United KingdomGB 06990358

+2 more entities

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Frequently Asked Questions

Who owns VIIV HEALTHCARE LIMITED?

Five shareholders are currently on record for VIIV HEALTHCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GLAXOSMITHKLINE MERCURY LIMITED, holding 52% — a majority holding — followed by PHIVCO LUXEMBOURG SARL at 20.9%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is VIIV HEALTHCARE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VIIV HEALTHCARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does VIIV HEALTHCARE LIMITED have on record?

5 shareholders are shown on record for VIIV HEALTHCARE LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.

What is VIIV HEALTHCARE LIMITED's company registration number?

VIIV HEALTHCARE LIMITED's registration number is 06876960, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VIIV HEALTHCARE LIMITED still an active company?

VIIV HEALTHCARE LIMITED's status on Companies House is listed as active.

When was VIIV HEALTHCARE LIMITED incorporated?

VIIV HEALTHCARE LIMITED was incorporated on 14 April 2009, according to Companies House.

What is VIIV HEALTHCARE LIMITED's registered address?

The registered address on file for VIIV HEALTHCARE LIMITED is STEVENAGE, United Kingdom.

What legal structure is VIIV HEALTHCARE LIMITED registered as?

VIIV HEALTHCARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VIIV HEALTHCARE LIMITED?

The Director of VIIV HEALTHCARE LIMITED currently on record is David Redfern; five officers are currently on record for VIIV HEALTHCARE LIMITED, filed with Companies House. Management authority at VIIV HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VIIV HEALTHCARE LIMITED have a parent company or subsidiaries?

VIIV HEALTHCARE LIMITED sits 2 levels below its ultimate parent, GSK PLC, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 10 subsidiaries span United Kingdom, France jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to VIIV HEALTHCARE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VIIV HEALTHCARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access VIIV HEALTHCARE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VIIV HEALTHCARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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